Latest News for: Cayman islands investment

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£8k in savings? Here’s how I’d aim to retire with an annual passive income of £30,000

The Motley Fool 25 Apr 2024
I’ve found one possible way to achieve this is through slow and steady investments in stocks that pay high dividends ... I’m not planning a move to the Cayman Islands any time soon, but fortunately, I won’t need to.
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BrewDog reveals HALF of saplings planted for its million tree Lost Forest have died within their...

The Daily Mail 16 Apr 2024
'Sustainability is hard.' ... A view of the Kinrara estate ... READ MORE ... Advertisement. But the forestry body noted ... The programme included reports that Mr Watt had purchased £500,000 of shares in Heineken and invested £2million in a Cayman Islands hedge fund.
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FC Barcelona and EBC Financial Group to Establish Official Forex Partnership

Finance Magnates 11 Apr 2024
... (Australia) Pty Ltd is regulated by Australia's Securities and Investments Commission (ASIC), and EBC Financial Group (Cayman) Limited is regulated by the Cayman Islands Monetary Authority (CIMA).
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Hong Kong Considers Changing Tax Rules to Lure Private Credit Business

Live Mint 10 Apr 2024
... While most alternative asset managers are domiciled in offshore havens like the Cayman Islands, they often set up dozens if not hundreds of special purpose vehicles for specific investments.
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OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam

Live Mint 03 Apr 2024
... claimed that, from 2014 through 2019, Dilkinska helped Mark Scott, OneCoin’s US-based lawyer, launder $400 million in OneCoin proceeds through a series of phony Cayman Islands investment funds.
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Qatari royal invested about $50 million in pro-Trump network Newsmax

Detroit news 26 Mar 2024
Newsmax and Heritage Advisors confirmed the investment after being presented with documents detailing the transaction, which show that Sultan subsequently transferred his stake to a Cayman Islands-based corporate structure.
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SouthGobi Announces Discloseable and Connected Transaction Deferral of Payment Obligations Under Convertible Debenture

ACCESSWIRE 19 Mar 2024
... SGQ Coal Investment Pte ... SGQ Coal Investment Pte ... JDZF JDZF is an exempt limited partnership formed under the laws of the Cayman Islands, which is principally engaged in investment holding activities.
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Learn CW Investment Corporation Extends Period to Consummate Initial Business Combination

The Joplin Globe 13 Mar 2024
Learn CW Investment Corporation is a blank check company formed as a Cayman Islands exempted company for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, ...
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NeoGames Announces Fourth Quarter and Full Year 2023 Results

The Eagle-Tribune 06 Mar 2024
On May 15, 2023, the Company entered into a definitive Business Combination Agreement (the “Agreement”) with Aristocrat Leisure Limited (ASX.ALL) (“Aristocrat”) and Anaxi Investments Limited, a Cayman ...
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TDCX Inc. Enters into Definitive Merger Agreement for Going-Private Transaction

Enid News & Eagle 01 Mar 2024
... exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent (“Merger Sub”), pursuant to which the Company will be acquired by Mr.
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LedgerPrime Revives as MNNC Group Post-FTX, Eyes 40% Returns

CoinGape 29 Feb 2024
MNNC Group, now residing in the Cayman Islands, has earned an undisclosed amount from their investors, some of whom include those who previously trusted LedgerPrime. The investment team’s faith in ...
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FDI inflows decline 13 per cent to $32 billion in April-December 2023 

Financial Express 29 Feb 2024
Investments fell significantly from the Cayman Islands and Cyprus to $ 215 million and $ 796 million, respectively, during April-December 2023 as against the two comparative figures of $ 624 million and $ 1.15 billion recorded in the year-ago period.
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FDI inflows decline 13% to $32 billion in April-December 2023

Indian Express 29 Feb 2024
Investments fell significantly from the Cayman Islands and Cyprus to USD 215 million and USD 796 million, respectively, during April-December 2023 as against the two comparative figures of USD 624 ...
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Aimfinity Investment Corp. I Announces Eighth Extension of the Deadline for an Initial Business ...

The Eagle-Tribune 28 Feb 2024
As previously disclosed, on October 13, 2023, the Company entered into that certain Agreement and Plan of Merger (as may be amended, supplemented or otherwise modified from time to time, the “Merger ...
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Evidence To Be Presented That Criminal Activity Has Been Committed by the Very Top of ...

The Liberty Beacon 26 Feb 2024
Rishi Sunak himself invested $500 million into a Cayman Islands company, which then invested in Moderna, which got massive contracts within the UK alone. Investment in Moderna came before they produced any product.

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